How to identifying and investigate Financial Crimes Red flags
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Speaker : JUSTIN MUSCOLINO
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When : Sunday, February 02, 2025
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Time : 01 : 00 PM EST
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Justin brings over 20 years of wide-arranging experience in compliance, training, and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their functions. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.
By the end of the program, participants will:
- Understand red flags and the implications
- Explain the different US regulations (AML, BSA, OFAC)
- Know how to spot and investigate red flags
Determine if a red flag requires further investigation
Areas Covered
- AML Compliance Program
- Recent changes in US legislation
- Enforcement actions that matter
- Investigative techniques
- The types of red flags that may arise
- Regulatory implications
Who Should Attend
Anyone in a lending function or anyone who works with this function.
Why Should You Attend
When it comes to AML, there are a lot of different components. For staff, it's really important to know how the rules impact their role and keep up to date on current regulations. In this webinar, we will discuss the background of AML, recent changes, and also the types of red flags you may encounter during your day-to-day roles. Due to an evolving climate with AML regulations, you need to stay abreast of changes and the impact it has to you. The US regulations include, but are limited to OFAC, and FINCEN Especially in a financial services industry where crime is rampant due to AML-related activities. We will explore the recent changes, and red flags and discuss the background for those who are not familiar with the topic.
Topic Background
Identifying red flags should be part of everyone’s education. Especially in a financial services industry where crime is rampant due to AML-related activities. We will explore red flags and discuss the background for those who are not familiar with the topic and dive into the specifics.
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$160.00
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